HERITAGE VINTRADE LIMITED

OVERVIEW - HERITAGE VINTRADE LIMITED

Heritage Vintrade Limited was an unlisted public company incorporated on 14 November, 2008. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 85.00 lac and the total paid-up capital was INR 84.35 lac.

The current status of Heritage Vintrade Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Heritage Vintrade Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Heritage Vintrade Limited is U51909WB2008PLC130539. The registered office of Heritage Vintrade Limited was at 29B, RABINDRA SARANI 3RD FLOOR KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - HERITAGE VINTRADE LIMITED

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Directors - HERITAGE VINTRADE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Dilip Das and Suraj Tulsyan who were appointed on 15 November, 2008. They have been on the board for more than 15 years. The most recently appointed director is Somnath Ghosh, who was appointed on 23 November, 2009.

Suraj Tulsyan has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DILIP DAS	Director	15 November, 2008	Other directorships - RAMADUTA INFRABUILD PRIVATE LIMITED,  ASHWINI DISTRIBUTORS PRIVATE LIMITED,  PARAMANTRA INFRABUILD PRIVATE LIMITED,  LINTON CONSULTANTS PRIVATE LIMITED,  ASHROY COMMODITIES PRIVATE LIMITED,  PITCHERS REALTY LIMITED,  BSR FINANCE & CONSTRUCTIONS LTD,  EASTCOAST VINTRADE PRIVATE LIMITED,  RAMABHAKTA INFRABUILD PRIVATE LIMITED,
SURAJ TULSYAN	Director	15 November, 2008	Other directorships - WOODSTICK COMMERCIAL PRIVATE LIMITED,  PRAANADAH DEALTRADE PRIVATE LIMITED,  DHARMIK TRADECOM PRIVATE LIMITED,  GARIMA COMMODEAL PRIVATE LIMITED,  ULTRAPLUS TRADE-LINK PRIVATE LIMITED,  BASUKINATH DEALTRADE PRIVATE LIMITED,  YOGINE TIE-UP PRIVATE LIMITED,  SINDHU MARKETING PRIVATE LIMITED,  TISTA VINCOM LIMITED,  AMRITRASHI DISTRIBUTORS PRIVATE LIMITED,  SHREE SATI FINVEST PRIVATE LIMITED,  KAUSHALYA SALES PRIVATE LIMITED,  GAGAN COMMOTRADE PRIVATE LIMITED,  GOPAL COMMOTRADE PRIVATE LIMITED,  ISHAN TIE-UP PVT.LTD.,  HIRANMAYI DISTRIBUTORS PRIVATE LIMITED,  CHAMPAK VINCOM PRIVATE LIMITED,  AARGEE PROPERTY SERVICES PVT LTD,  TEDIUM DEALMARK PRIVATE LIMITED,  VIKRUTI DEALERS PRIVATE LIMITED,  BIMEX (INDIA) LTD,  PRABHA VINCOM PRIVATE LIMITED,  MATRIBHUMI VYAPAAR PRIVATE LIMITED,  SIGMA VINTRADE PRIVATE LIMITED,
SOMNATH GHOSH	Director	23 November, 2009	Other directorships - TARANGA VANIJYA PVT LTD,  TISTA VINCOM LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DILIP DAS	Director	15 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMADUTA INFRABUILD PRIVATE LIMITED Director 04 July, 2013 Real Estate and Renting ASHWINI DISTRIBUTORS PRIVATE LIMITED Director 06 September, 2011 Trading PARAMANTRA INFRABUILD PRIVATE LIMITED Director 14 June, 2013 Real Estate and Renting LINTON CONSULTANTS PRIVATE LIMITED Director 28 August, 2001 Trading ASHROY COMMODITIES PRIVATE LIMITED Director 09 November, 2020 Business Services PITCHERS REALTY LIMITED Director 30 March, 2017 Real Estate and Renting BSR FINANCE & CONSTRUCTIONS LTD Director 18 April, 2006 Finance EASTCOAST VINTRADE PRIVATE LIMITED Director 04 July, 2011 Trading RAMABHAKTA INFRABUILD PRIVATE LIMITED Director 17 June, 2013 Real Estate and Renting
SURAJ TULSYAN	Director	15 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOODSTICK COMMERCIAL PRIVATE LIMITED Director 06 March, 2017 Business Services PRAANADAH DEALTRADE PRIVATE LIMITED Director 06 March, 2017 Business Services DHARMIK TRADECOM PRIVATE LIMITED Director 20 October, 2020 Business Services GARIMA COMMODEAL PRIVATE LIMITED Director 03 May, 2010 Trading ULTRAPLUS TRADE-LINK PRIVATE LIMITED Director 01 February, 2010 Trading BASUKINATH DEALTRADE PRIVATE LIMITED Director 03 May, 2010 Trading YOGINE TIE-UP PRIVATE LIMITED Director 30 July, 2018 Trading SINDHU MARKETING PRIVATE LIMITED Director 30 July, 2018 Trading TISTA VINCOM LIMITED Director 15 November, 2008 Trading AMRITRASHI DISTRIBUTORS PRIVATE LIMITED Director 04 March, 2017 Business Services SHREE SATI FINVEST PRIVATE LIMITED Director 14 August, 2018 Finance KAUSHALYA SALES PRIVATE LIMITED Director 30 July, 2018 Trading GAGAN COMMOTRADE PRIVATE LIMITED Director 08 February, 2010 Trading GOPAL COMMOTRADE PRIVATE LIMITED Director 08 February, 2010 Trading ISHAN TIE-UP PVT.LTD. Director 15 April, 2015 Trading HIRANMAYI DISTRIBUTORS PRIVATE LIMITED Director 31 July, 2018 Trading CHAMPAK VINCOM PRIVATE LIMITED Director 31 July, 2018 Trading AARGEE PROPERTY SERVICES PVT LTD Director 25 March, 2019 Real Estate and Renting TEDIUM DEALMARK PRIVATE LIMITED Director 10 March, 2017 Business Services VIKRUTI DEALERS PRIVATE LIMITED Director 30 April, 2010 Trading BIMEX (INDIA) LTD Director 30 March, 2019 Trading PRABHA VINCOM PRIVATE LIMITED Director 14 August, 2018 Trading MATRIBHUMI VYAPAAR PRIVATE LIMITED Director 02 June, 2008 Trading SIGMA VINTRADE PRIVATE LIMITED Director 17 August, 2018 Trading
SOMNATH GHOSH	Director	23 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TARANGA VANIJYA PVT LTD Director 10 September, 2009 Trading TISTA VINCOM LIMITED Director 23 November, 2009 Trading